Preventing Bank Offenses Through Promoting Social Responsibility

Subject Areas : ‌Family

Ramin Alizadeh ¹ , hossein gholami ² , Mohammad Ali Jahed ³

1 - Department of Law, Ardabil Branch, Islamic Azad University, Ardabil, Iran
2 - Associate Professor of Law, Ardabil Branch, Islamic Azad University, Ardabil, Iran.
3 - Department of Law, Ardabil Branch, Islamic Azad University, Ardabil, Iran

Received: 2019-07-07 Accepted : 2019-12-11 Published : 2019-12-22

Keywords: Social Responsibility, banking crime, equator principle, ISO 26000,

Abstract :

Corporate social responsibility (banks) is one of important banking system issues which one of its effects is preventing banking crimes. Implementation of social responsibility principles and disciplines is of high importance in banks. Actually, “social responsibility’ pattern is a managerial expression ,when exercising ,crimes and banking crimes reduction is one of its functions. Actually CSR or corporate social responsibility is commitment of business sector for cooperating in sustainable economic development through working with staff, family and society for improving the quality and in this regard ISO 26000 and equator principle in 10 articles following social standardization of banks which today are accepted by 68 international banks, could be referred to. Therefore, in fact corporate social responsibility or CSR, is a managerial discussion which entered into law, as well. Since it is a prevention mechanism and could be used in banking laws, as well. Prevention system caused by corporate social responsibility also is a self-regulation mechanism which is considered as one of the most important noncriminal techniques. In this paper, there is an attempt to study its role in preventing banking crimes through descriptive-analytical method aiming to express social responsibility.